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INTECPC LTD

Company number 03056670

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jun 1998 363s Return made up to 15/05/98; no change of members
  • 363(287) ‐ Registered office changed on 23/06/98
  • 363(288) ‐ Director's particulars changed
12 Feb 1998 AA Accounts for a small company made up to 31 July 1997
26 Jun 1997 288a New secretary appointed
26 Jun 1997 363s Return made up to 15/05/97; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
09 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 May 1997 AA Accounts for a small company made up to 31 July 1996
17 Sep 1996 363s Return made up to 15/05/96; full list of members
  • 363(288) ‐ Director's particulars changed
17 Sep 1996 288 New director appointed
20 Oct 1995 287 Registered office changed on 20/10/95 from: 33A london road alderley edge cheshire SK9 7JT
20 Oct 1995 224 Accounting reference date notified as 31/07
20 Oct 1995 88(2)R Ad 15/08/95--------- £ si 999@1=999 £ ic 1/1000
30 Aug 1995 288 Director resigned;new director appointed
30 Aug 1995 288 Secretary resigned;new secretary appointed
30 Aug 1995 287 Registered office changed on 30/08/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
22 Aug 1995 CERTNM Company name changed novicechart LIMITED\certificate issued on 23/08/95
15 May 1995 NEWINC Incorporation